Call to Order.

Roll Call.

Approval of Remote Attendance.

Public Comments.

Approval of Meeting Minutes.

1. A. February 10, 2026 Regular Meeting.

Accountant's Report - Lauterbach & Amen.

1. 1. Monthly Financial Report
2. 2. Presentation and Approval of Bills
3. 3. Additional Bills, if any
4. 4. Discussion/Possible Action - Cash Management Policy

Investment Reports.

1. A. IPOPIF - Verus Advisory, Inc
2. i. State Street Statements

Communications and Reports.

1. 1. Statements of Economic Interest
2. 2. Affidavits of Continued Eligibility

Trustee Training Updates.

1. 1. Approval of Trustee Training Registration Fees and Reimbursable Expenses

Applications for Membership/Withdrawals from Fund.

1. 1. Contribution Refund - Danielle Scacia-Matys
2. 2. Application for Membership - John Kerner, Nathan Kerr, Nestor Ortiz and Omar Ramirez

Applications for Retirement / Disability Benefit

1. 1. Not Applicable

Old Business

1. 1. Portability Update - Ronald Foytik and Abraham Wierda

New Business.

1. 1. Certify Board Election Results - Active Member Position/Retired Member Position
2. 2. Discussion/Possible Action - Increased Crime Insuring Agreement Limits
3. 3. Review Preliminary Actuarial Valuation
4. 4. Discuss/Approve Actuarial Funding Policy
5. 5. IDOI Annual Statement

Attorney's Report - Reimer Dobrovolny & LaBardi PC.

1. 1. Discussion/Possible Action - Updated Attorney Retainer Agreement
2. 2. Discussion/Possible Action - Rules and Regulations
3. 3. Application for Disability Benefits - Ryan Harter and Richard Romani
4. 4. Legal Updates

Closed Session, if needed

Adjournment